French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 01 GEX RUE DE PARIS found 66 results

# Company Address REF Cadastre
3444224 PRIMO 1 01 SC 513167239 01 GEX RUE DE PARIS AB 0006
3444225 PRIMO 1 01 SC 513167239 01 GEX RUE DE PARIS AB 0006
3444226 PRIMO 1 01 SC 513167239 01 GEX RUE DE PARIS AB 0006
3444227 PRIMO 1 01 SC 513167239 01 GEX RUE DE PARIS AB 0006
3444228 PRIMO 1 01 SC 513167239 01 GEX RUE DE PARIS AB 0006
3444229 PRIMO 1 01 SC 513167239 01 GEX RUE DE PARIS AB 0006
3444230 ESCILLA 01 SCI 385391115 01 GEX RUE DE PARIS AB 0006
3444231 T H 01 SCI 484722756 01 GEX RUE DE PARIS AB 0006
3444232 PRIMO 1 01 SC 513167239 01 GEX RUE DE PARIS AB 0006
3444233 PRIMO 1 01 SC 513167239 01 GEX RUE DE PARIS AB 0006
3444234 GEX LES TERRASSES 01 SCI 480702190 01 GEX RUE DE PARIS AB 0006
3444235 SCI GEX LES FOURCHES 01 SCI 480702364 01 GEX 0724 RUE DE PARIS AB 0006
3444236 JERLIN 01 SCI 497869834 01 GEX 0722 RUE DE PARIS AB 0006
3444237 ESCILLA 01 SCI 385391115 01 GEX 0726 RUE DE PARIS AB 0006
3444238 LEONA 01 SCI 497934042 01 GEX 0728 RUE DE PARIS AB 0006
3444239 T H 01 SCI 484722756 01 GEX 0728 RUE DE PARIS AB 0006
3444240 SOGELOC GEX 01 SCI 833551765 01 GEX 0728 RUE DE PARIS AB 0006
3444241 VIGNOUD THOUVENOT 01 SCI 514965177 01 GEX 0728 RUE DE PARIS AB 0006
3444242 LEONA 01 SCI 497934042 01 GEX 0728 RUE DE PARIS AB 0006
3444243 DREAM KID 01 SCI 525222485 01 GEX 0716 RUE DE PARIS AB 0006
3444244 DREAM KID 01 SCI 525222485 01 GEX 0716 RUE DE PARIS AB 0006
3444245 AMBRE EMT 01 SCI 525222519 01 GEX 0712 RUE DE PARIS AB 0006
3444246 SCI DU PAYS DE GEX 01 SCI 529181315 01 GEX 0712 RUE DE PARIS AB 0006
3444247 PRIMO 1 01 SC 513167239 01 GEX 0710 RUE DE PARIS AB 0006
3444248 PRIMO 1 01 SC 513167239 01 GEX 0710 RUE DE PARIS AB 0006
3444249 PRIMO 1 01 SC 513167239 01 GEX 0710 RUE DE PARIS AB 0006
3444250 PRIMO 1 01 SC 513167239 01 GEX 0710 RUE DE PARIS AB 0006
3444251 PRIMO 1 01 SC 513167239 01 GEX 0710 RUE DE PARIS AB 0006
3444252 PRIMO 1 01 SC 513167239 01 GEX 0710 RUE DE PARIS AB 0006
3444253 PRIMO 1 01 SC 513167239 01 GEX 0710 RUE DE PARIS AB 0006
3444254 PRIMO 1 01 SC 513167239 01 GEX 0710 RUE DE PARIS AB 0006
3444255 PRIMO 1 01 SC 513167239 01 GEX 0710 RUE DE PARIS AB 0006
3444256 PRIMO 1 01 SC 513167239 01 GEX 0710 RUE DE PARIS AB 0006
3444257 PRIMO 1 01 SC 513167239 01 GEX 0710 RUE DE PARIS AB 0006
3444258 PRIMO 1 01 SC 513167239 01 GEX 0710 RUE DE PARIS AB 0006
3444259 PRIMO 1 01 SC 513167239 01 GEX 0710 RUE DE PARIS AB 0006
3444260 PRIMO 1 01 SC 513167239 01 GEX 0710 RUE DE PARIS AB 0006
3444261 PRIMO 1 01 SC 513167239 01 GEX 0710 RUE DE PARIS AB 0006
3444262 MECHERES 01 SCI 482448305 01 GEX 0734 RUE DE PARIS AB 0006
3444263 DU CHAMOIS 01 SCI 353945777 01 GEX 0736 RUE DE PARIS AB 0006
3444264 MGID 01 SARL 843882952 01 GEX 0748 RUE DE PARIS AB 0006
3444265 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 GEX 0281 RUE DE PARIS AB 0011
3444266 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 GEX 0281 RUE DE PARIS AB 0011
3444267 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 GEX 0281 RUE DE PARIS AB 0011
3444268 JOMAR 01 SCI 434465373 01 GEX 0281 RUE DE PARIS AB 0011
3444269 JOMAR 01 SCI 434465373 01 GEX 0281 RUE DE PARIS AB 0011
3444270 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 GEX 0281 RUE DE PARIS AB 0011
3444271 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 GEX 0281 RUE DE PARIS AB 0011
3444272 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 GEX 0281 RUE DE PARIS AB 0011
3444273 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 GEX 0321 RUE DE PARIS AB 0011
3444274 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 GEX 0321 RUE DE PARIS AB 0011
3444275 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 GEX 0321 RUE DE PARIS AB 0011
3444276 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 01 EPIC 779306471 01 GEX 0321 RUE DE PARIS AB 0011
3444282 COMMUNE DE GEX 01 COM 210101739 01 GEX 0260 RUE DE PARIS AB 0114
3444283 LETL 01 SCI 793315904 01 GEX 0408 RUE DE PARIS AB 0136
3444284 SCI BEAUMESNIL 01 SCI 529966061 01 GEX 0408 RUE DE PARIS AB 0154
3444285 FONCIA DEBOIS IMMOBILIER 01 U21295938 01 GEX 0086 RUE DE PARIS AB 0165
3445283 LES CAPUCINES 01 SCI 799574744 01 GEX 0027 RUE DE PARIS AI 0727
3445284 LES CAPUCINES 01 SCI 799574744 01 GEX 0027 RUE DE PARIS AI 0727
3445285 LES CAPUCINES 01 SCI 799574744 01 GEX 0027 RUE DE PARIS AI 0727
3445286 LES CAPUCINES 01 SCI 799574744 01 GEX 0027 RUE DE PARIS AI 0727
3445287 LES CAPUCINES 01 SCI 799574744 01 GEX 0027 RUE DE PARIS AI 0727
3445288 LES CAPUCINES 01 SCI 799574744 01 GEX 0027 RUE DE PARIS AI 0727
3445289 LES CAPUCINES 01 SCI 799574744 01 GEX 0027 RUE DE PARIS AI 0727
3446024 MARCRAM IMMOBILIERE 01 SCI 423831411 01 GEX 2291 RUE DE PARIS E 0518
3446025 MARCRAM IMMOBILIERE 01 SCI 423831411 01 GEX 2291 RUE DE PARIS E 0518

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.